FPA-PMLA-473/BNG/2013 of S. Harish v/s The Joint Director Directorate of Enforcement, Bangalore
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S. Harish V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-473/BNG/2013
S. Harish … Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate Shri Kirit Javali, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 04.11.2016
FPA-PMLA-473/BNG/2013
The learned counsel for the appellant has handed over the copy of the judgment passed in Sri S.V. Srinivas today before us which was supposed to be filed in view of the order dated 7th September, 2016. The counsel for the appellant has also handed over the copy of the order dated 3rd November, 2016 passed in the case of Sri Katta Subramanya and according to him he is the main accused in the order.
Parties & counsel
- appellant
S. Harish
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
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13 orders share this CNR
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